BTCparser

Whale Explorer

"Whale Explorer" - innovative blockchain analysis tool. This cutting-edge application is engineered to provide a comprehensive understanding of significant cryptocurrency transactions. "Whale Explorer" specializes in shedding light on the activities of "whale" wallets, those that have either sent or received a cumulative amount exceeding 1000 bitcoins within a span of 100 consecutive blocks.

In contrast to conventional blockchain explorers, which often suffer from a proliferation of minuscule transactions that can complicate the analysis of substantial financial movements, "Whale Explorer" employs a distinct and refined approach. We meticulously aggregate transactions by consolidating blocks into clusters and then collate all transactions associated with unique wallet addresses. As a result, we meticulously filter out transactions that do not meet the threshold of a cumulative sum of 1000 bitcoins or more, ensuring that "Whale Explorer" is specialized in the investigation of "whale" wallets and their noteworthy financial operations.
Block RangeAddressIn AmountOut AmountIn CountOut Count
708301-708400bc1qzmd7s5pfxq54wjs88gk4k3ep468yrad4a86ckd1176.22655647010
708301-708400bc1qwjc32y36macqa5ttgc0j3rf20vtltcmxwq6e7v0-2038.6481769701
708301-708400bc1qw8wrek2m7nlqldll66ajnwr9mh64syvkt67zlu3803.86236948-257.2526713475345
708301-708400bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere1332.66396506-1136.7509072476
708301-708400bc1qry82rkg3ga3rhg3tn6q5lg856rt6vxl70d089u0-1470.8672424301
708301-708400bc1qppv64u0ccn0xy7dvkn2d4x44y26fuvvg5fupy72038.64769529010
708301-708400bc1qer8kdxr3x6htjfc8u44l660tem4les2qqgf38j0-5295.6656973101
708301-708400bc1qdy4f8autnvnqy6yczyhrgnhy9equ8z9a6awdwk1812.88709346010
708301-708400bc1q9qgx23v6fayyjp4g0m3gkckkgaktg2fy6wmzqe0-15099.8337077201
708301-708400bc1q8xlgzcsgqy89vxee965n9nly7350kmmlzqyapj0-1415.3076234401
708301-708400bc1q8dcfhznwhpfffxvkew787pql4vwhtfxy5erjsj0-1500.8843228401
708301-708400bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf1100.00361463-795.266547933830
708301-708400bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv316.38710534-1152.13374146431
708301-708400bc1q39fte6jdnv7szy6flt58l8znsm2cgz0hgysucu0-4317.0705190001
708301-708400bc1q2dx95xpzlmxzjfxwgs6d9s75fmh6h0egn588380-1916.4680729901
708301-708400bc1q02dm57wp4c9fmzemtsfn7kladnwc562c7w2saf1816.58033634010
708301-7084003QsYQQ3NsdBKM2KhBbYZWNmcrZEg53fTo60-3915.2149648801
708301-7084003QiKpxiWJ9cve7cWywjYsgRja2UiSNrpv61910.08396913010
708301-7084003QhtkcZBvgpo9yfcJ6ngwcdX3zqd4bQHHT1415.30234138010
708301-7084003PJwhdLPZvmbev8Cud624qmL9wvPSzQQWk1806.73981934010
708301-7084003PAC1q4qXCWgarb3aMde8VbiThdqiC3NUi0-1244.5568088501
708301-7084003P7nz62yeTknzJ96LNBKBtj9ZruGryjNgk0-1910.1839888301
708301-7084003Nk7nMZdiCvHXzQ7JMCLYFbDD8j1s8Dig815099.81704251010
708301-7084003NbksiJft1spwvLUuQv9SBJwukpVi4aMaX0-5910.1670948201
708301-7084003LxtfkL1FJvLjWYcxQUjTWsCaEUjwBR6qm0-1837.8805439101
708301-7084003KfgYJxveUQxzAFyytozdyui1f5ZqxdTAG0-2249.6784704001
708301-7084003Kb2ioXGx41ji4GdgdxJ43FypuX1r8NBVE4317.06801651010
708301-7084003JqeQnubNjQ9fAHbWCdi3wgf4TAo9sEhTY1895.48568865010
708301-7084003JmNLNC9kJhU4DEfuAk8m4FzjmEt1gyJ8m1916.43533801010
708301-7084003JaZdj2aQjCaG63bhL29cpm5ySxEthdhWX1273.44554911020
708301-7084003JJpCZCk4h4TpQeU7SA1yhH768Xgbtdbfg3025.50000000010
708301-7084003G7LHF5QiVMUcVz5x8WiQLW2AwCwrQJH5i1500.88134978010
708301-7084003Ey8rPqyfmwUzdR3snJUGTzvCmHwBm2mHV1288.98038949010
708301-7084003EY8ZtYkskY4WAioTFxb64wiiPZ7qmkSKt0-1816.6148255701
708301-7084003ChBR7AtRewrKeiMh3CySSejoDEYtBK3fH0-1330.1540972001
708301-7084003CNHZvYEZdxYKdeVeqWph8RJiZRRVsMwiW1837.87936245010
708301-7084003CL3mNVFkYrQFzqGQs7twiVEn3bceabadf0-1697.8294502601
708301-70840038AKe2Q6EB9xYbQPpJEC8MueBAxaF4eXuN0-2120.0927587801
708301-70840037krHrV4Qpm68gTex9DxiazhN87hvZ6BhE1697.82925868010
708301-70840036kKeHGUxHpzMf9fhNaZRhN7XMJTdBZsav1330.15387177010
708301-708400367L8kXipHmKim2795LJfsMV9CFJHN7TTN2311.57915962010
708301-70840035PsCpsUzCZex8L4nxbbRQQ83VhhJeVNMB1470.85709031010
708301-70840034bA6uKxMCfXhQfp9jkJ9grxBEwwJVnHNh2120.09180117010
708301-70840034UJ7V99YogEr3f1uK7Jq6pSrPaQoSL7qm1244.54870289010
708301-70840033hwVbmK9iYBGfdYbV9o8oC6Jzw7U76QuK0-2312.3294790801
708301-70840033hh5HzSh4rckdrYUpSSzqKzrTpCyu7RwW2249.67685094010
708301-70840033Z9sKBZeHxo71aWv2CSXygb2u5ufEtYcK0-1813.5716126901
708301-70840032xHSWWmPtwdsFEwzwm9N7bkTHNjFAA3gj5295.66438055010
708301-70840032wVmRmKwoT6stcHfAVZgVxy9iQWW5qCva0-1176.2397173201
708301-70840032CG6FCcgt7czAPR7SWJs4bwtTKCeuxxiZ0-1895.4861004501
708301-7084001Pz2Msr74kbEwyUYvK9gTpAdW2GaounxAW0-1249.1074226401
708301-7084001NG3qbTYfttpYyCYy68ATDqLa2SjfLAeyi0-1251.7355991501
708301-7084001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s5189.65754141-3344.42557388592221
708301-7084001Mq54q43p6iCssCStAQt1gQubPciUfboL21631010
708301-7084001KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR1199.99999675010
708301-7084001Jr4QaJyv1PV2BfhaVWgm414KoESfayLWA0-1708.0001126401
708301-7084001JdZjmeeXQQEXAQBam3sFYpktCozw17cZo0-4551.8120860801
708301-7084001Eaw53kVi2z1CejFmJnep4pnZrmqDUqxgD8160.99942188030
708301-7084001D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon0-2946.0500000001
708301-7084001Co1zxroQfyMHpatiiAPC1grDbC58aMFGj1698.00011264030
708301-70840018hcsNqaFoKjg3EZUwjVfmXn5AoYd1ZnFb4541.81208608030
708301-70840018582BbGgcp4RLfd8nCGYWjsGpaR1UNG6Q0-9791.9994218801
708301-708400182Y1v7A5cgM3dbFumwL5ApiSt2xgUHjZ61099.094185490440
708301-70840017bHz8dCHsbmNCCJgreN9nbeEBtNt5nfbG1247.161172510520
708301-70840016JHgpRTwk8FRLCxUy9CobCggZdMKpM6ks2.70175816-1238.3077808911